ZEK Managing Partner David Chenkin quoted in American Banker Anti-Money Laundering Article
ZEK Managing Partner David Chenkin was quoted in the June 29, 2016 edition of the American Banker. In the article, entitled “Six Big Items on the Next FinCEN Director’s Agenda,” Mr. Chenkin commented on the potential individual liability facing compliance officers and other bank executives for AML violations.
The article can be found at the link below:
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David B. Chenkin is ZEK’s Managing Partner and chairs its Anti-Money Laundering / Financial Crime and Government Investigations groups.
For over thirty years, Mr. Chenkin has represented major corporations and senior executives in complex civil litigation and government investigations. He has counseled clients in many significant investigations conducted by the United States Senate Permanent Subcommittee on Investigations (“PSI”), and by federal, state and local prosecutors and regulators. Nationally recognized for expertise in these areas, and anti-money laundering (“AML”) compliance, Chenkin is often asked to collaborate with other firms whose clients face government investigations, financial crime/AML-related inquiries, civil litigation or prosecutions.
Chenkin is a frequent speaker on these topics, including at functions and training sessions sponsored by law enforcement and regulators. He also provides in-house training to global companies and other law firms, participates in industry working groups with law enforcement and counter-terrorism organizations, and is a Certified Anti-Money Laundering Specialist.